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Schweco Nominees Limited LONDON

Founded in 1978, Schweco Nominees, classified under reg no. 01364161 is an active company. Currently registered at C/o Paul E Schweder Miller & Co EC2A 4SJ, London the company has been in the business for 46 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Charles N., David D.. Of them, David D. has been with the company the longest, being appointed on 5 September 1991 and Charles N. has been with the company for the least time - from 10 September 2020. As of 29 April 2024, there were 3 ex directors - Andrew G., Gerald N. and others listed below. There were no ex secretaries.

Schweco Nominees Limited Address / Contact

Office Address C/o Paul E Schweder Miller & Co
Office Address2 46-50 Tabernacle Street
Town London
Post code EC2A 4SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01364161
Date of Incorporation Thu, 20th Apr 1978
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

David D.

Position: Secretary

Resigned:

Charles N.

Position: Director

Appointed: 10 September 2020

David D.

Position: Director

Appointed: 05 September 1991

Andrew G.

Position: Director

Appointed: 31 March 2011

Resigned: 10 September 2020

Gerald N.

Position: Director

Appointed: 11 May 1994

Resigned: 31 March 2011

Sydney D.

Position: Director

Appointed: 05 September 1991

Resigned: 11 May 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is David D. This PSC and has 25-50% shares.

David D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities2222222
Other
Average Number Employees During Period  11111
Called Up Share Capital Not Paid Not Expressed As Current Asset222222 
Fixed Assets      2
Total Assets Less Current Liabilities2222222

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, December 2023 		Free Download (3 pages)

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